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| Exchange Received Time 16/10/2019 12:38:49 Exchange Disseminated Time 16/10/2019 12:38:56 Time Taken 00:00:07 | We would like to inform you that at the Meeting of the Board of Directors of the Company held on Wednesday, October 16, 2019, the following businesses were transacted by the Board:
1) Considered and approved the Un-Audited Financial Results of the Company for the 2nd quarter / half year ended September 30, 2019 (on Standalone and Consolidated basis) which were subjected to the Limited Review by the Statutory Auditors of the Company.
A copy of the said results along with the Limited Review Report is enclosed herewith;
2) Considered and approved an Interim Dividend of Rs. 6.50 per share of Rs. 10/- each, fully paid-up, of the Company (i.e. @ 65%) for FY 2019-20.
Further, a copy of the 'Press Release' in connection with the Un-audited Financial Results for the 2nd Quarter / half year ended September 30, 2019 is enclosed for your records.
The said Board Meeting commenced at 10.45 a.m. and concluded at 12.15 p.m.
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